Verification
Trust is verified, never assumed.
Every counterparty — buyer, seller or intermediary — passes through the same review before any introduction is made. Documentation alone is not evidence. Only independent confirmation establishes operational reality.
What we verify
Legal standing
Corporate registry extraction, filed accounts, directors and ownership structure. Confirmed against the registry of record, not supplied documents.
Beneficial ownership
The chain is traced to ultimate beneficial owners. Entities without an identifiable principal are not transacted with.
Sanctions screening
OFAC, EU, UN and UK OFSI regimes, screened at entity and beneficial-owner level, repeated before introduction.
Operational reality
Direct confirmation with terminal operators, inspection agencies and maritime registries. Storage and vessel capability is evidenced, not asserted.
Financial capacity
Trade finance facilities confirmed with the issuing institution, alongside evidence of comparable prior transactions.
Documentary integrity
The full document set is cross-verified for internal consistency, sequence and specification accuracy.
How to verify us
We correspond only from nyxmarkets.com addresses. Enquiries reach us at Hello@nyxmarkets.com or +1 209 933 2687.
Every mandate is worked by a named principal of the firm. You will always know who is acting for you, and how to reach them directly.
We hold no inventory, take no price position and do not handle client funds. We are remunerated on completed cargo only — we will never request an advance fee, deposit or payment of any kind.